FPA-PMLA-2496/MUM/2018 of Smt. Monica Maluka v/s The Deputy Director Directorate of Enforcement, Mumbai
Case brief
What is this about?
The bench held that the transfer petition would be transferred to another bench where the chairman is not a party. The interim orders passed by the chairman on 7 March 2019 were recalled regarding properties as the vacation order was not brought to the chairman's notice. Detailed orders were reserved and the date fixed for hearing was cancelled.